MARTINDARENA SL

Hoja SS11983· NIF B20568457

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santana Rubio Agustin
Former name :
MARTINDARENA SLL

Legal information

Legal information for MARTINDARENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLasarte-Oria
Register referenceTomo 1604 · Folio 170 · Hoja SS11983
Former names
MARTINDARENA SLL2012-01-30
StatusVigente

Activity

MARTINDARENA SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 30 January 2012 to 14 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 19/01/2012· I/A 4
  2. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 4
  3. Modificaciones estatutariasPublished 30/01/2012· Registered 19/01/2012· I/A 4
  4. Cambio de domicilio socialPublished 30/01/2012· Registered 19/01/2012· I/A 4

Changes

  1. 14/05/2024Cambio de denominación social

    MARTINDARENA SLL→MARTINDARENA SL

  2. 30/01/2012Cambio de domicilio social

    PASEO ZIRKUITO IBILBIDEA 35 (LASARTE-ORIA)

  3. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8076046
    MARTINDARENA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1604 , F 170, S 8, H SS 11983, I/A 4 B (30.04.24).
  2. 30/01/2012#1562736

    Company name: MARTINDARENA SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARTINDARENA SLL. Ceses/Dimisiones. Adm. Solid.: SANTANA RUBIO AGUSTIN;CABALLERO MURILLO MARIA CARMEN. Nombramientos. Adm. Unico: SANTANA RUBIO AGUSTIN. Modificaciones estatutarias. La sociedad MARTINDARENA SLL pierde el carácter laboral pasándose a …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ZIRKUITO IBILBIDEA 35 (LASARTE-ORIA), Lasarte-Oria, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province